Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mohd Yunus
Mohd Yunus
Director/Designated Partner
over 2 years ago
Samar Qureshi
Samar Qureshi
Director/Designated Partner
almost 12 years ago
Sirajuddin Qureshi
Sirajuddin Qureshi
Director
almost 28 years ago

Past Directors

Shehla Kalra
Shehla Kalra
Managing Director
almost 12 years ago

Charges

6 Crore
30 November 2013
Icici Bank Limited
75 Lak
30 November 2013
Icici Bank Limited
75 Lak
30 November 2013
Icici Bank Limited
4 Crore
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0

Documents

Form INC-22-13072018_signed
Optional Attachment-(1)-13072018
Copy of board resolution authorizing giving of notice-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Form AOC-4-11072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016
Notice of resignation filed with the company-20062016
Acknowledgement received from company-20062016
Form DIR-11-20062016_signed
Proof of dispatch-20062016
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Optional Attachment-(1)-24052016
Letter of appointment;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Notice of resignation;-24052016
Form MGT-7-090116.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-071114.OCT